Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandip Shaw
Sandip Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Barun Das
Barun Das
Additional Director
almost 14 years ago
Nandita Shaw
Nandita Shaw
Director
over 14 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
Evidence of cessation;-13052019
Form DIR-12-13052019
Optional Attachment-(1)-13052019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(4)-28062018
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-06122017_signed